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Avsam Properties Limited

Type: NZ Limited Company (Ltd)
9429035298663
NZBN
1531930
Company Number
Registered
Company Status
Current address
C/-quinn Law
271 St Heliers Bay Road
St Heliers, Auckland
Other address (Address For Share Register) used since 14 Oct 2009
202b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & service & registered address used since 25 Feb 2021

Avsam Properties Limited, a registered company, was registered on 02 Jul 2004. 9429035298663 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Trevor George Hutching - an active director whose contract began on 02 Jul 2004.
Updated on 19 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (service address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (registered address),
C/-Quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland (other address) among others.
Avsam Properties Limited had been using 301A Riddell Road, Glendowie, Auckland as their registered address until 13 Feb 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 13 Feb 2020 to 13 Feb 2020

Address #2: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 21 Oct 2009 to 13 Feb 2020

Address #3: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland

Physical & registered address used from 20 Jan 2009 to 21 Oct 2009

Address #4: C/-quinn Law, Level 6, 5 High St, Auckland

Registered & physical address used from 02 Jul 2004 to 20 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hutching, Trevor George East Tamaki
Auckland
2013
New Zealand
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hutching, Trevor George East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutching, Christine Patrice Milford
Auckland
0620
New Zealand
Individual Quinn, Heather Leigh Glendowie
Auckland
1071
New Zealand
Individual Hutching, Christine Patrice Huntington Park
Auckland
2013
New Zealand
Directors

Trevor George Hutching - Director

Appointment date: 02 Jul 2004

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 02 Feb 2016

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